Board of Directors Agenda
Sacramento, CA 95833
Special Meeting of the Board of Directors
October 20, 2015
12:00 p.m.
( 2150 River Plaza Drive, Suite 460, Sacramento, California.)
Upcoming Regular Meetings
- November 4, 2015
- December 2, 2015
- February 3, 2016
1. Call to Order of the Special Meeting of the Board of Directors
ADMIN: The Board Chair will call the meeting to order if a quorum is present. Announcements by the Board Chair or Executive Director may be made at this time. Board members may make announcements at this time as well.
2. Public Comments
Opportunity for members of the public to address the Conservancy’s Board of Directors.
3. Executive Session
Executive Session for annual performance review is pursuant to Government Code Section 54957, Employee performance evaluation.
4. Public comments
Opportunity for members of the public to address the Conservancy’s Board of Directors.
5. Adjournment
Official adjournment of the meeting.